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Job Ref: 15106
Salary: $0 – $
KYC EDD Analyst Consultant Temp (Banking)
Located on-site in Manhattan
Requirements:
- Bachelor’s degree or above.
- 5 years plus experience in banking compliance, especially in AML/KYC with a FI.
- Strong knowledge of US banking regulations and practices.
- Strong research, investigative, communication, organization, decision-making and organization skills.
- Quick leaner, multi-tasker, good attention to detail.
- CAMS preferred.
- Responsibilities:
- Performing EDD reviews for customers during KYC Refresh, event-triggers and onboarding cases;
- Conducting comprehensive name screenings (PEP, Internal Watchlist and negative news) on the assigned customers and their counterparties;
- Identifying potential AML and Sanctions risks presented by the customers based on the analysis performed;
- Performing necessary analysis by combining research results and customer KYC data and identify discrepancies and/or potential concerning factors;
- Conducting QC review of CIP, CDD requirements, and OFAC screening of the customer’s KYC profile
- Updating the customer’s KYC profile in Fenergo based on findings.
- As part of KYC EDD team, s/he will be responsible for reviewing foreign corresponding banking customers
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